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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 04:08:29Z | IN | +6.2K | $73 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb2…c981 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 04:08:29Z | IN | +2.1K | $24 | $0.011761 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcdb2…c981 |
| 2026-08-20 04:08:09Z | OUT | −2.1K | $24 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xdfd5…ecbb |
| 2026-08-20 04:08:09Z | IN | +1.4K | $16 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfd5…ecbb |
| 2026-08-20 04:08:09Z | IN | +725.3 | $8.53 | $0.011761 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdfd5…ecbb |
| 2026-08-20 04:08:07Z | OUT | −8.0K | $94 | $0.011761 | diagram-scorpion 0xb92f…ff4f | 0xcf1c…df8c |
| 2026-08-20 04:08:07Z | IN | +5.2K | $61 | $0.011761 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf1c…df8c |
| 2026-08-20 04:08:07Z | IN | +2.8K | $34 | $0.011761 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf1c…df8c |
| 2026-08-20 04:07:57Z | OUT | −82.9K | $978 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x5655…5c9c |
| 2026-08-20 04:07:57Z | IN | +37.4K | $441 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5655…5c9c |
| 2026-08-20 04:07:57Z | IN | +22.5K | $265 | $0.011799 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5655…5c9c |
| 2026-08-20 04:07:57Z | IN | +12.5K | $148 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5655…5c9c |
| 2026-08-20 04:07:57Z | IN | +8.4K | $99 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5655…5c9c |
| 2026-08-20 04:07:57Z | IN | +2.1K | $25 | $0.011799 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5655…5c9c |
| 2026-08-20 04:07:57Z | OUT | −1.3K | $16 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x02e4…a479 |
| 2026-08-20 04:07:57Z | IN | +1.0K | $12 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02e4…a479 |
| 2026-08-20 04:07:57Z | IN | +334.9 | $3.95 | $0.011799 | song-liar 0x48da…ed80 | 0x02e4…a479 |
| 2026-08-20 04:07:57Z | OUT | −381.5 | $4.50 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x85bb…cfe3 |
| 2026-08-20 04:07:57Z | IN | +381.5 | $4.50 | $0.011799 | song-liar 0x48da…ed80 | 0x85bb…cfe3 |
| 2026-08-20 04:07:55Z | OUT | −79.5K | $938 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0xc0a7…e670 |
| 2026-08-20 04:07:55Z | IN | +3.6K | $42 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a7…e670 |
| 2026-08-20 04:07:55Z | IN | +36.2K | $428 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a7…e670 |
| 2026-08-20 04:07:55Z | IN | +28.5K | $337 | $0.011799 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc0a7…e670 |
| 2026-08-20 04:07:55Z | IN | +4.9K | $58 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a7…e670 |
| 2026-08-20 04:07:55Z | IN | +6.3K | $74 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0a7…e670 |
| 2026-08-20 04:07:47Z | OUT | −239.2 | $2.82 | $0.011799 | song-liar 0x48da…ed80 | 0xff61…efc2 |
| 2026-08-20 04:07:47Z | IN | +239.2 | $2.82 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0xff61…efc2 |
| 2026-08-20 04:07:47Z | OUT | −623.3 | $7.35 | $0.011799 | song-liar 0x48da…ed80 | 0x8c5e…15bd |
| 2026-08-20 04:07:47Z | OUT | −335.6 | $3.96 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c5e…15bd |
| 2026-08-20 04:07:47Z | IN | +958.9 | $11 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x8c5e…15bd |
| 2026-08-20 04:07:45Z | OUT | −733.4 | $8.65 | $0.011799 | song-liar 0x48da…ed80 | 0x9214…3e47 |
| 2026-08-20 04:07:45Z | OUT | −1.1K | $13 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9214…3e47 |
| 2026-08-20 04:07:45Z | IN | +1.8K | $22 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x9214…3e47 |
| 2026-08-20 04:07:37Z | OUT | −164.0 | $1.94 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x6c5f…aec8 |
| 2026-08-20 04:07:37Z | IN | +164.0 | $1.94 | $0.011799 | song-liar 0x48da…ed80 | 0x6c5f…aec8 |
| 2026-08-20 04:07:37Z | OUT | −416.3 | $4.91 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x6927…ff1f |
| 2026-08-20 04:07:37Z | IN | +416.3 | $4.91 | $0.011799 | song-liar 0x48da…ed80 | 0x6927…ff1f |
| 2026-08-20 04:07:35Z | OUT | −1.3K | $15 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x437d…a9fa |
| 2026-08-20 04:07:35Z | IN | +877.2 | $10 | $0.011799 | Uniswap v3 Basecat pool 0xf794…8944 | 0x437d…a9fa |
| 2026-08-20 04:07:35Z | IN | +424.4 | $5.01 | $0.011799 | song-liar 0x48da…ed80 | 0x437d…a9fa |
| 2026-08-20 04:07:25Z | OUT | −207.4 | $2.45 | $0.011799 | song-liar 0x48da…ed80 | 0x942a…cc95 |
| 2026-08-20 04:07:25Z | IN | +207.4 | $2.45 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x942a…cc95 |
| 2026-08-20 04:07:25Z | OUT | −10.1K | $119 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0x14ee…a61d |
| 2026-08-20 04:07:25Z | IN | +5.7K | $68 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ee…a61d |
| 2026-08-20 04:07:25Z | IN | +3.4K | $40 | $0.011799 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14ee…a61d |
| 2026-08-20 04:07:25Z | IN | +1.0K | $12 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ee…a61d |
| 2026-08-20 04:07:23Z | OUT | −529.5 | $6.25 | $0.011799 | song-liar 0x48da…ed80 | 0xdcca…6f45 |
| 2026-08-20 04:07:23Z | OUT | −132.4 | $1.56 | $0.011799 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcca…6f45 |
| 2026-08-20 04:07:23Z | IN | +661.8 | $7.81 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0xdcca…6f45 |
| 2026-08-20 04:07:21Z | OUT | −1.9K | $22 | $0.011799 | diagram-scorpion 0xb92f…ff4f | 0xee49…6c2e |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.